AMS INVEST OÜ - 14657212 | ScoreStorybook | Print Summary Report
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AMS INVEST OÜ

Summary report

Date of report 26.12.2024

AMS INVEST OÜ
14657212 - Deleted (04.07.2024)
Founded in 07.02.2019
Fixed capital 2,500 €

Former names

  • AMS Invest OÜ
VAT  
EE102148190 (end 04.07.2024)
start end
03.04.2019 04.07.2024

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keywords

  • ehitiste viimistlus

AMS INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

AMS INVEST OÜ

Number of employees and estimated average salaries
?

AMS INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................

Deciders and beneficiaries

AMS INVEST OÜ

Former decision-makers
?

Indrek Lepsoo

Relations: 48
Turnover 2024: 25 721 263 €
Employees: 6
Indrek Lepsoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1810

Date of birth: ......

Active relations 48

Legal actionsReal Estate RentalActivities of housing associationsFurniture retailLabour rentProduction of trailersProduction of clothing

Liubov Politsan

Relations:
Turnover:
Employees:
Liubov Politsan
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AMS INVEST OÜ

History of right of representation
?
Field
Construction
Business age
5y
Beneficial country:
et
 
Indrek Lepsoo ... - ...
Liubov Politsan ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

AMS INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

AMS INVEST OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.41
..................

Finances and assets

AMS INVEST OÜ

Taxes paid and estimated average salaries

AMS INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

AMS INVEST OÜ

Sales revenue by business area

AMS INVEST OÜ

Financial indicators and prognosis

AMS INVEST OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

AMS INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 21.06.2023 ......
2021 01.01.2021–31.12.2021 20.02.2023 ......
2020 01.01.2020–31.12.2020 27.07.2021 ......
2019 01.01.2019–31.12.2019 07.11.2020 ......

Liabilities and debts

AMS INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AMS INVEST OÜ

Reports and assets-liabilities overview 04.07.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

AMS INVEST OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

AMS INVEST OÜ

Debt by type 26.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

AMS INVEST OÜ

Time-barred and ongoing claims as of 04.07.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

AMS INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

AMS INVEST OÜ

Bailiff's enforcement proceedings as of 04.07.2024
?

Bailiff's enforcement proceedings MISSING

AMS INVEST OÜ

Regulations of the Payment Order Department as of 04.07.2024
?

Regulations of the Payment Order Department MISSING

AMS INVEST OÜ

Court orders in the register as of 04.07.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

04.07.2024

Regulation number: Ä 50112465 / 5

Regulation status has entered into force: 04.07.2024

Date of enforcement of order or additional period: 04.07.2024

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

23.04.2024

Regulation number: Ä 50112465 / 4

Regulation status has entered into force: 23.04.2024

Date of enforcement of order or additional period: 23.04.2024

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

01.02.2024

Regulation number: Ä 50112465 / 3

Regulation status has entered into force: 01.02.2024

Date of enforcement of order or additional period: 01.02.2024

Regulation status: Jõustunud

AMS INVEST OÜ

Decisions of the Consumer Disputes Committee as of 04.07.2024
?

Consumer disputes MISSING

AMS INVEST OÜ

Court hearings as of 04.07.2024
?

Court hearings MISSING

AMS INVEST OÜ

Rulings as of 04.07.2024
?

Court settlemets MISSING

AMS INVEST OÜ

Notices and announcements as of 04.07.2024
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

19.04.2024
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 19.04.2024
Avaldamise lõpp: 20.04.2027
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

19.04.2024 kohtumäärusega tsiviilasjas nr 2-24-1620 lõpetati võlgniku, AMS Invest OÜ (registrikood: 14657212),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-24-1620
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2246489
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

27.02.2024
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 27.02.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

27.02.2024 kohtumäärusega tsiviilasjas nr 2-24-1620 määrati võlgniku, AMS Invest OÜ (registrikood: 14657212), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks kohtu deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 08.03.2024.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). EE567700771003819792 (LHV Pank AS). Kohtule tuleb nimetatud tähtajaks edastada maksekorraldus ettemakse tasumise kohta või laekumise kontrollimist võimaldavad andmed.
Menetluse nr: 2-24-1620
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2225982
Logo

Notice of Prohibition of Disposal

01.02.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 01.02.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

01.02.2024 kohtumäärusega nr 2-24-1620 keelati võlgnikul, AMS Invest OÜ (registrikood: 14657212), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-24-1620
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2215860

Marketing

Business network

AMS INVEST OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

AMS INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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